Department of Financial Services, Division of Treasury  

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    DEPARTMENT OF FINANCIAL SERVICES

    Division of Treasury

    Quarterly Listing of Qualified Public Depositories

    DEPARTMENT OF FINANCIAL SERVICES

    DIVISION OF TREASURY

    BUREAU OF COLLATERAL MANAGEMENT

    PUBLIC DEPOSITS SECTION

     

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    FOR PUBLIC DEPOSITORS TO RECEIVE THE PROTECTION FROM LOSS PROVIDED IN CHAPTER 280, FLORIDA STATUTES, THEY SHALL COMPLY WITH THE FOLLOWING ON EACH PUBLIC DEPOSIT ACCOUNT IN ADDITION TO ANY OTHER REQUIREMENTS SPECIFIED IN CHAPTER 280: (1) EXECUTE THE PUBLIC DEPOSIT IDENTIFICATION AND ACKNOWLEDGMENT FORM DFS-J1-1295 WITH THE QUALIFIED PUBLIC DEPOSITORY (QPD), MAINTAIN IT AS A VALUABLE RECORD, AND CONFIRM THE ACCOUNT ANNUALLY; (2) EXECUTE A REPLACEMENT FORM DFS-J1-1295 WHEN THERE IS A MERGER, ACQUISITION, NAME CHANGE, OR OTHER EVENT WHICH CHANGES THE ACCOUNT NAME, ACCOUNT NUMBER, OR NAME OF THE QPD.

     

    THE FOLLOWING QPDS ARE AUTHORIZED TO HOLD PUBLIC DEPOSITS. THE CITIES AND STATES LISTED ARE THE HOME OFFICE LOCATIONS. QPDS MARKED WITH AN ASTERISK HAVE LIMITED THE AMOUNT OF PUBLIC DEPOSITS THEY WILL ADMINISTER. QPDS HAVING A DATE BESIDE THEIR NAME ARE IN THE PROCESS OF WITHDRAWING FROM THE PROGRAM AND SHALL NOT RECEIVE OR RETAIN PUBLIC DEPOSITS AFTER THE DATE SHOWN. THEY MAY, HOWEVER, HAVE CERTAIN OBLIGATIONS TO THE PROGRAM AFTER THAT DATE WITH WHICH THEY MUST COMPLY BEFORE CONCLUDING THE WITHDRAWAL PROCESS.

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    ALABAMA

     

    ANDALUSIA

    CCB COMMUNITY BANK

     

    ATMORE

    UNITED BANK

     

    BIRMINGHAM

    CADENCE BANK, N.A.

    COMPASS BANK

    NATIONAL BANK OF COMMERCE

    REGIONS BANK

    SERVISFIRST BANK

     

    ARKANSAS

     

    CONWAY

    CENTENNIAL BANK

     

    LITTLE ROCK

    BANK OF THE OZARKS 12/31/2016

     

    DELAWARE

     

    WILMINGTON

    PNC BANK, N.A.

    TD BANK, N.A.

     

    FLORIDA

     

    ARCADIA

    FIRST STATE BANK OF ARCADIA, THE

     

    BELLE GLADE

    BANK OF BELLE GLADE

     

    BOCA RATON

    LEGACY BANK OF FLORIDA

    PARADISE BANK

     

    BRADENTON

    PREMIER COMMUNITY BANK OF FLORIDA

     

    CHIEFLAND

    DRUMMOND COMMUNITY BANK

     

    CHIPLEY

    ONE SOUTH BANK

     

    CLEARWATER

    USAMERIBANK

     

    CLEWISTON

    FIRST BANK

     

    CORAL GABLES

    BAC FLORIDA BANK

    BANESCO USA

    GIBRALTAR PRIVATE BANK & TRUST COMPANY

    PROFESSIONAL BANK

     

    DADE CITY

    FIRST NATIONAL BANK OF PASCO

     

    DAVIE

    FLORIDIAN COMMUNITY BANK

     

    DELAND

    MAINSTREET COMMUNITY BANK OF FLORIDA

     

    DESTIN

    FIRST FLORIDA BANK

     

    ENGLEWOOD

    ENGLEWOOD BANK & TRUST

     

    FERNANDINA BEACH

    CBC NATIONAL BANK

     

    FORT MYERS

    EDISON NATIONAL BANK

    FINEMARK NATIONAL BANK & TRUST

    PREFERRED COMMUNITY BANK

     

    FORT PIERCE

    HARBOR COMMUNITY BANK

     

    FORT WALTON BEACH

    FIRST CITY BANK OF FLORIDA *

    FNBT BANK

     

    FROSTPROOF

    CITIZENS BANK AND TRUST

     

    GRACEVILLE

    PEOPLES BANK OF GRACEVILLE

     

    INVERNESS

    BRANNEN BANK

     

    JACKSONVILLE

    ATLANTIC COAST BANK

    FIRSTATLANTIC BANK

    TIAA, FSB DBA EVERBANK

     

    KEY WEST

    FIRST STATE BANK OF THE FLORIDA KEYS

     

    LAKE CITY

    COLUMBIA BANK

    FIRST FEDERAL BANK OF FLORIDA

    PEOPLES STATE BANK

     

    LAKELAND

    BANK OF CENTRAL FLORIDA

     

    MADISON

    MADISON COUNTY COMMUNITY BANK

     

    MAITLAND

    AXIOM BANK

     

    MAYO

    LAFAYETTE STATE BANK *

     

    MERRITT ISLAND

    COMMUNITY BANK OF THE SOUTH

    FIDELITY BANK OF FLORIDA, N.A.

     

    MIAMI

    APOLLO BANK

    BRICKELL BANK

    CITY NATIONAL BANK OF FLORIDA

    CONTINENTAL NATIONAL BANK

    EASTERN NATIONAL BANK

    EXECUTIVE NATIONAL BANK

    GROVE BANK & TRUST

    OCEAN BANK

    PACIFIC NATIONAL BANK

    SUNSTATE BANK

    TOTALBANK

     

    MIAMI LAKES

    BANKUNITED, N.A.

     

    MONTICELLO

    FARMERS & MERCHANTS BANK

     

    MOUNT DORA

    FIRST GREEN BANK

    FIRST NATIONAL BANK OF MOUNT DORA, THE

     

    NAPLES

    ENCORE BANK

    FIRST FLORIDA INTEGRITY BANK

     

    NICEVILLE

    PEOPLES NATIONAL BANK

     

    OAKLAND PARK

    AMERICAN NATIONAL BANK

     

    OCALA

    COMMUNITY BANK & TRUST OF FLORIDA

     

    ORLANDO

    SEASIDE NATIONAL BANK & TRUST

     

    OVIEDO

    CITIZENS BANK OF FLORIDA

     

    PALM COAST

    INTRACOASTAL BANK

     

    PANAMA CITY

    FIRST NATIONAL BANK NORTHWEST FLORIDA

    SUMMIT BANK, N.A.

     

    PENSACOLA

    BANK OF THE SOUTH

     

    PERRY

    CITIZENS STATE BANK

     

    PLANT CITY

    SUNSHINE BANK

     

    PORT CHARLOTTE

    CHARLOTTE STATE BANK & TRUST

     

    ST. PETERSBURG

    RAYMOND JAMES BANK, N.A.

     

    SEBRING

    HEARTLAND NATIONAL BANK

     

    SOUTH MIAMI

    FIRST NATIONAL BANK OF SOUTH MIAMI

     

    STARKE

    COMMUNITY STATE BANK

     

    STUART

    SEACOAST NATIONAL BANK

     

    TALLAHASSEE

    CAPITAL CITY BANK

    PRIME MERIDIAN BANK

     

    TAMPA

    BANK OF TAMPA, THE

    CENTRAL BANK

     

    THE VILLAGES

    CITIZENS FIRST BANK

     

    UMATILLA

    UNITED SOUTHERN BANK

     

    VERO BEACH

    MARINE BANK & TRUST COMPANY

    OCULINA BANK, THE

     

    WAUCHULA

    FIRST NATIONAL BANK OF WAUCHULA

    WAUCHULA STATE BANK

     

    WESTON

    FLORIDA COMMUNITY BANK, N.A.

     

    WEST PALM BEACH

    FIRST BANK OF THE PALM BEACHES

    FLAGLER BANK

     

    WINTER HAVEN

    CENTERSTATE BANK, N.A.

     

    GEORGIA

     

    atlanta

    FIDELITY BANK

    SUNTRUST BANK

     

    COLQUITT

    PEOPLESSOUTH BANK

     

    COLUMBUS

    SYNOVUS BANK

     

    DARIEN

    SOUTHEASTERN BANK

     

    MOULTRIE

    AMERIS BANK

     

    WESTPOINT

    CHARTERBANK

     

    ILLINOIS

     

    CHAMPAIGN

    BUSEY BANK

     

    CHICAGO

    BMO HARRIS BANK, N.A.

    NORTHERN TRUST COMPANY, THE

     

    IOWA

     

    FORT DODGE

    FIRST AMERICAN BANK

     

    KENTUCKY

     

    LOUISVILLE

    REPUBLIC BANK & TRUST COMPANY

     

    LOUISIANA

     

    LAFAYETTE

    IBERIABANK

     

    PLAQUEMINE

    ANTHEM BANK & TRUST

     

    MASSACHUSETTS

     

    BOSTON

    ONEUNITED BANK *

     

    MISSISSIPPI

     

    BILOXI

    COMMUNITY BANK, COAST

     

    GULFPORT

    WHITNEY BANK DBA HANCOCK BANK IN FLORIDA

     

    HATTIESBURG

    THE FIRST, A NATIONAL BANKING ASSOCIATION

     

    JACKSON

    TRUSTMARK NATIONAL BANK

     

    TUPELO

    BANCORPSOUTH BANK

    RENASANT BANK

     

    NEW JERSEY

     

    PASSAIC

    VALLEY NATIONAL BANK

     

    NEW YORK

     

    NEW YORK CITY

    BANCO POPULAR NORTH AMERICA

     

    NORTH CAROLINA

     

    CHARLOTTE

    BANK OF AMERICA, N.A.

     

    RALEIGH

    CAPITAL BANK CORPORATION

     

    WINSTON-SALEM

    BRANCH BANKING AND TRUST COMPANY

     

    OHIO

     

    CINCINNATI

    FIFTH THIRD BANK

    U.S. BANK N.A.

     

    COLUMBUS

    JPMORGAN CHASE BANK, N.A.

     

    SOUTH DAKOTA

     

    SIOUX FALLS

    CITIBANK, N.A.

    WELLS FARGO BANK, N.A.

     

    TENNESSEE

     

    PIGEON FORGE

    SMARTBANK

     

    TEXAS

     

    COLLEGE STATION

    AMERICAN MOMENTUM BANK

     

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    THE FOLLOWING IS A LIST OF INSTITUTIONS THAT HAD A CHANGE SINCE THE LAST PUBLICATION OF THIS REPORT.

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    CENTERSTATE BANK OF FLORIDA, N.A.

    CENTERSTATE BANK OF FLORIDA, N.A., A QPD WITH A HOME OFFICE LOCATED IN WINTER HAVEN, CHANGED ITS NAME TO CENTERSTATE BANK, N.A. EFFECTIVE JUNE 1, 2017.

     

    ENCORE BANK, N.A.

    NAPLES

    ENCORE BANK, N.A., A QPD WITH A HOME OFFICE LOCATED IN NAPLES, FLORIDA CHANGED ITS NAME TO ENCORE BANK EFFECTIVE OCTOBER 5, 2016.WE WERE JUST MADE AWARE OF THIS CHANGE.

     

    FLORIDA CAPITAL BANK, N.A.

    JACKSONVILLE

    THIS QPD WITHDREW FROM THE FLORIDA PUBLIC DEPOSITS PROGRAM AS OF OCTOBER 18, 2017.

     

    JEFFERSON BANK OF FLORIDA

    OLDSMAR

    JEFFERSON BANK OF FLORIDA, A QPD WITH A HOME OFFICE LOCATED IN OLDSMAR, FLORIDA WAS MERGED WITH AND INTO HARBOR COMMUNITY BANK, A QPD WITH A HOME OFFICE LOCATED IN FORT PIERCE, FLORIDA EFFECTIVE AFTER THE CLOSE OF BUSINESS ON JULY 28, 2017.

     

    NORTHSTAR BANK

    TAMPA

    NORTHSTAR BANK, A QPD WITH A HOME OFFICE LOCATED IN TAMPA, FLORIDA WAS MERGED WITH AND INTO SEACOAST NATIONAL BANK, A QPD WITH A HOME OFFICE LOCATED IN STUART, FLORIDA EFFECTIVE AFTER THE CLOSE OF BUSINESS ON OCTOBER 20, 2017.

     

    PATRIOT BANK

    TRINITY

    PATRIOT BANK, A QPD WITH A HOME OFFICE LOCATED IN TRINITY, FLORIDA WAS MERGED WITH AND INTO NATIONAL BANK OF COMMERCE, A QPD WITH A HOME OFFICE LOCATED IN BIRMINGHAM, ALABAMA EFFECTIVE AFTER THE CLOSE OF BUSINESS ON AUGUST 31, 2017.

     

    SABADELL UNITED BANK, N.A.

    MIAMI

    SABADELL UNITED BANK, N.A., A QPD WITH A HOME OFFICE LOCATED IN MIAMI, FLORIDA WAS MERGED WITH AND INTO IBERIABANK, A QPD WITH A HOME OFFICE LOCATED IN LAFAYETTE, LOUISIANA EFFECTIVE AFTER THE CLOSE OF BUSINESS ON JULY 31, 2017.

     

    STONEGATE BANK

    POMPANO

    STONEGATE BANK, A QPD WITH A HOME OFFICE LOCATED IN POMPANO, FLORIDA WAS MERGED WITH AND INTO CENTENNIAL BANK, A QPD WITH A HOME OFFICE LOCATED IN CONWAY, ARKANSAS EFFECTIVE AT THE CLOSE OF BUSINESS ON SEPTEMBER 26, 2017.

     

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